Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic. Go to Source
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The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic. Go to Source
Kaspersky says scammers are targeting digital thieves — baiting them with keys to loaded-up crypto wallets and swiping any crypto added to pay fees. Go to Source
Cointelegraph obtained data set samples packed with sensitive information of crypto conference attendees that could be a treasure trove for scammers. Go to Source
The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August. Go to Source
Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.” Go to Source
The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife. Go to Source
The scammers breached countless X accounts to shill the memecoin, but they didn’t even make enough to buy a Toyota Corolla. Go to Source
Former U.S. President Donald Trump’s family-backed cryptocurrency platform has been targeted by scammers, leading to over 70,000 users being misled with fake crypto giveaways. Scammers have posted fraudulent ads on the platform’s official Telegram channel, diverting users to a fake group promising $15,000 in cryptocurrency. Trump’s Crypto Platform Targeted by Scammers With Fake Giveaways Donald … Read more
The lifespan of scams is getting shorter as cybercriminals change tactics and target individuals on social media. Go to Source
Following the hack of the Polygon Discord server, Avalanche’s official X account (@avax) alerted the public that their Discord channel had also been breached. “SECURITY ALERT,” Avalanche announced. “The official Avalanche Discord has been compromised. Please do not interact with any accounts or click any links until further notice.” Just like the Polygon Discord breach … Read more